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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Integra Capital Ltd

Integra Capital Board Approves FY26 Report, Appoints Secretarial Auditor

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 28 Jul 2026, 03:41 PM IST  ·  BSE ID: 1a64e010-83ec-4b66-a5a5-8f596c6725f3
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met and approved their annual report for the past year and hired someone to check their compliance for the upcoming year.
🤖 AI Summary
  • Integra Capital Board approved the FY26 Board's Report on July 28, 2026.
  • M/s Amit Saxena & Associates appointed as Secretarial Auditor for FY27.
  • Firm appointed as scrutinizer for e-voting at upcoming AGM.
  • 36th Annual General Meeting scheduled for August 20, 2026, via VC/OAVM.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Board Meeting Date
28th July, 2026
Financial Year End
March 31, 2026
Secretarial Auditor Appointment Period
Financial Year 2026-27
Annual General Meeting Date
Thursday, 20th August, 2026
Annual General Meeting Time
12:30 P.M.
Board Meeting Start Time
03:03 P.M. (IST)
Board Meeting End Time
03:15 P.M. (IST)
🏢 How This Affects the Company
⚙️
Operational Impact
The company has established the schedule for its Annual General Meeting, requiring logistical arrangements for video conferencing and e-voting.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders. Shareholders will receive notice of the 36th Annual General Meeting.
👤
Who Is Affected
All shareholders of Integra Capital are affected by the annual report approval and the appointment of auditors, which are standard governance procedures.
🔍
Management Signal
Management is adhering to standard corporate governance timelines for reporting and auditor appointments.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Notice for the 36th AGM
Details of Secretarial Audit report FY26
FY27 Secretarial Audit engagement details
LOW RISK Routine board meeting outcomes and auditor appointments pose no immediate new risks.
💡 Investor Takeaway
Integra Capital's Board approved the FY26 Board's Report and appointed M/s Amit Saxena & Associates as Secretarial Auditor for FY27. The 36th AGM is on August 20, 2026.
❓ Frequently Asked Questions
What did Integra Capital's Board of Directors approve on July 28, 2026?
The Board approved the Board's Report for the financial year ended March 31, 2026.
Who has Integra Capital appointed as its Secretarial Auditor for FY27?
M/s Amit Saxena & Associates has been appointed as the Secretarial Auditor for the Financial Year 2026-27.
When is Integra Capital's 36th Annual General Meeting scheduled?
The 36th Annual General Meeting is scheduled to be held on Thursday, August 20, 2026, at 12:30 P.M. through Video Conferencing.
What is the board meeting duration for Integra Capital on July 28, 2026?
The Board meeting commenced at 03:03 P.M. (IST) and concluded at 03:15 P.M. (IST), lasting for 12 minutes.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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